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Cracked crypto wallet with classified breach data and surveillance feed overlay.
Domain dossier / preserved indicators

Redacted domain dossier, minus the house style

We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.

Domain fileIndicators preservedSource gate wrapped
File /domain/d1-mEW8Yz67oTy5ozK_qN/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
A074BAA4
Score
71/100
Engine
PD-4 Turbo
This domain, [REDACTED], is identified as a high-risk crypto drainer infrastructure impersonating the legitimate TronLink wallet platform. Analysis indicates the site mimics TronLink’s branding, including its official logo, color scheme, and claims of serving over 10 million global users, to deceive victims into entering wallet credentials or authorizing malicious transactions. The page title, written in Chinese, translates to "TronLink Official Website | Decentralized Self-Custody Wallet | Trusted by Over 10,000,000 Global Users," reinforcing the brand impersonation tactic. No specific drainer kit has been conclusively linked to this domain, but the infrastructure aligns with known crypto theft operations targeting blockchain wallet users. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on May 23, 2026, through [REDACTED], a registrar frequently abused for fraudulent schemes. It resolves to IP address 172.67.196.172, a IANA #1910-hosted endpoint that may obscure the true origin of the malicious content. VirusTotal reports 18 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 71/100. The domain appears on three security blocklists and is referenced in four AlienVault OTX threat intelligence pulses. Despite using a Let’s Encrypt SSL certificate, which provides HTTPS encryption, this does not mitigate the underlying threat, as fraudulent domains commonly exploit free certificates to appear legitimate. As of the latest assessment, [REDACTED] has been taken offline, likely due to enforcement actions by hosting providers or security teams. The domain is actively blocked by [REDACTED], THE ENABLERS REGISTRY, and [REDACTED], further confirming its malicious classification. However, the risk remains elevated due to the potential for re-emergence under a different domain or infrastructure. Users who interacted with this site are advised to revoke any connected wallet authorizations, transfer assets to a new wallet, and monitor transaction histories for unauthorized activity. The creation date discrepancy (2026) suggests domain squatting or an attempt to evade detection by appearing as a future-registered entity. Continuous monitoring of related indicators, such as the IP address and registrar, is recommended to identify potential resurgence or associated threats.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Observed status
Content unavailable
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX 4 pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 56d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
[REDACTED] detected and queued for full analysis
Jun 08, 2026
Threat Intelligence Checks
IANA #1910 Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +16
8/8 ✓
IANA #1910 Radar
Scanned via IANA #1910 Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jun 09, 2026
Blocklist Detection
Found in 2 blocklists: [REDACTED], [REDACTED]
Jul 21, 2026
OTX Threat Intel
Found in 4 OTX pulses on AlienVault OTX
Jun 09, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
VT Detection +16
+16 new detections (2 → 18): BitDefender, CRDF, Chong Lua Dao, CyRadar +12
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar [REDACTED], hosting provider
Jun 08, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable
2/2 ✓
DestroyList Published
Jun 08, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 15, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-08 16:15 UTC
Malicious · 2/95 engines
Forensic screenshot of [REDACTED] showing the phishing page layout
IP: 172.67.196.172
[REDACTED]
Let's Encrypt
Page Title
TronLink 官网 | 去中心化自托管钱包 | 超过 10,000,000 全球用户的可靠选择

Domain Intelligence

Domain[REDACTED]
IP Address 172.67.196.172 CA
GeoCA Toronto, CA
NetworkAS13335 · [REDACTED]
RegistrationExpires May 23, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 08, 2026
Nameservers["raquel.ns.IANA #1910.com","trace.ns.IANA #1910.com"]
TLS Fingerprinte3e2290d50d2907910919a539921b8f632b0328d…
Favicon Hashfavicone1dd02b0b438538ba47084ce977a994d
Case IDPD-20260608-E4E707
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Kaspersky
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Jun 26, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.63s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 172.67.196.172 1 possibly phishing domain

One other possibly phishing domain shares this IP — possible co-located infrastructure

[REDACTED] favicon [REDACTED] 14/95

More Domains at IANA #472 6 flagged

[REDACTED] favicon [REDACTED] [REDACTED] favicon [REDACTED] 13/95 [REDACTED] favicon [REDACTED] 11/95 [REDACTED] favicon [REDACTED] 9/95 [REDACTED] favicon [REDACTED] 12/95 [REDACTED] favicon [REDACTED] 13/95

About This Report: [REDACTED]

This report presents the latest stored evidence available to THE ENABLERS REGISTRY. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “TronLink 官网 | 去中心化自托管钱包 | 超过 10,000,000 全球用户的可靠选择”.

[REDACTED] has been flagged by 2 security vendors as of July 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with [REDACTED] — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the possibly phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including [REDACTED])
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via [REDACTED]/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet ([REDACTED], [REDACTED]). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on THE ENABLERS REGISTRY before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Archive note

If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.